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T & T HOLDINGS LIMITED

Active
01855281·incorporated 1984-10-12

T & T HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 October 1984 at Companies House (number 01855281; OpenRegistry canonical ID GB-01855281-t-t-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-12
Registered Address
24 OLD BOND STREET, LONDON, W1S 4AP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

T & T HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Anthony Thomas John Matthews born 1978 resident in United Kingdom, British national. Notified 2022-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Jane Matthews born 1975 resident in United Kingdom, British national. Notified 2026-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Jacqueline Irene Matthews born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-04.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony David Matthews born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01855281.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.